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21-0069
| 2 | 0. | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Chair’s determination of need to meet by audio or video conference. | | |
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21-0185
| 1 | 8.1 | 2021 Concrete Patching: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with IMEG Corporation, Gurnee, Illinois, to provide Phase II engineering services for concrete pavement patching on Russell Road, Washington Street, and Gilmer Road, at a maximum cost of $49,002.60, and appropriating $60,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0186
| 1 | 8.2 | 2021 Township Paratransit Agreements | resolution | Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0187
| 1 | 8.3 | 2021 Pace Paratransit Agreement | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year 2021 by which Pace will continue to coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields, and Wauconda, also the Villages of Libertyville and Mundelein. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0051
| 1 | 8.4 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-0198
| 1 | 8.5 | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated adult-use cannabis businesses | resolution | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated adult-use cannabis businesses. | recommended for adoption to the regular agenda | Pass |
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21-0052
| 2 | 8.6 | Director’s Report – Planning Building and Development. | communication or report | Director's Report - Planning Building and Development. | presented | |
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21-0192
| 1 | 8.7 | Joint resolution authorizing a contract with Era Valdivia Contractors Inc., Chicago, Illinois, for the Brooks Farm Water Tower Rehabilitation Project in an estimated amount of $471,300. | resolution | Joint resolution authorizing a contract with Era Valdivia Contractors Inc., Chicago, Illinois, for the Brooks Farm Water Tower Rehabilitation Project in an estimated amount of $471,300. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0193
| 1 | 8.8 | Joint Resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, for Calcium Nitrate and related accessories/services in the amount of $118,080. | resolution | Joint resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, for Calcium Nitrate and related accessories/services in the amount of $118,080. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0194
| 1 | 8.9 | Joint resolution authorizing a Cloud Hosting Solution with Advanced Utility Systems Corporation, in the amount of $68,150. | resolution | Joint resolution authorizing a Cloud Hosting Solution with Advanced Utility Systems Corporation, Toronto, Ontario, in the amount of $68,150. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0195
| 1 | 8.10 | Joint Resolution to execute an Intergovernmental Agreement (IGA) with the Diamond Lake School District 76 (“District 76”) regarding the Oak Terrace Water System improvements. | resolution | Joint resolution to execute an Intergovernmental Agreement (IGA) with Diamond Lake School District 76 (“District 76”) regarding the Oak Terrace Water System improvements. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0053
| 2 | 8.11 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | presented | |
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21-0202
| 1 | 8.12 | Joint resolution authorizing an emergency appropriation for development of a Watershed-Based Plan for the Squaw Creek and Fish Lake Drain watersheds by the Stormwater Management Commission (SMC) in the amount of $199,800 and funded by Grant Number 3192013 | resolution | Joint resolution authorizing an emergency appropriation for development of a Watershed-Based Plan for the Squaw Creek and Fish Lake Drain watersheds by the Stormwater Management Commission (SMC) in the amount of $199,800 and funded by Grant Number 3192013 from the Illinois Environmental Protection Agency (IL EPA) and other local units of government. | approved and referred on to the Financial and Administrative Committee | Pass |
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